PROJECTS-DIRECT.NET LIMITED

Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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31/05/2331 May 2023 Application to strike the company off the register

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20/03/2320 March 2023 Micro company accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2021-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/02/217 February 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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06/02/216 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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29/10/1929 October 2019 SECRETARY APPOINTED MR GRAHAM JAMES WILLIAM POLLARD

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29/10/1929 October 2019 APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM THE COMPANY SECRETARY (LONDON) L 11 GOUGH SQUARE LONDON EC4A 3DE

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29/01/0829 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: LUCKS FARM BARN GREENWOODS LANE PUNNETTS TOWN HEATHFIELD EAST SUSSEX TN21 9HU

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15/08/0715 August 2007 COMPANY NAME CHANGED BAVERSTOCK NUMBER TWENTY THREE L IMITED CERTIFICATE ISSUED ON 15/08/07

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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